Spotfinex 

I could have lost all to these scammers, all thanks to fraudcomplaint. link i was given the second chance to recover my money and the opportunity to expose the ugliness of such websites, it gives consumers a voice to be heard and brings wrong doers like them to the forefront.

Cons: customer support is horrible. They take forever to respond and do not resolve issues. they will play against you no Matter what strategy you use or have to offer up and you wont get your money unless you involve firm like Mift.Xyz. now i know Something is off about this spotfinex's platform. I’m currently looking for another.

Beware they are scam thanks to David’s at Terminal Trend security

This so call scam artist better know as spotfinex keep calling me every single day to invest your hard working money like Sarah Tyson and nasty man john . nasty man john keep calling you every single Tham day to invest. it's bin a couple months these to scam artist like nasty Sarah Tyson and of course nasty man john trying to convince me to invest my money in that nasty spotfinex. first they pretended to be like they are from binance. so I did a lil research on binance and notice binance was legit.after a couple months these to nasty man john and Sarah Tyson Trying to convince me to invest. I finally invest. after the transaction then I see spotfinex pop up so I ask nasty nasty nasty nasty man John i thought it was binance I invest in. then nasty man john ask me do have account in binance so I said I thought is binance I invest in. then nasty man john told me he,s is from spotfinex. I was confused so they pretending to be some one they not to trap you in there nasty scams. so this so call nasty man john tell me to wait on the account manager to contact me. after getting in contact with this dusty busty Ellie palmer better know as a so call account manager . she tell me she started trading on my account already .so i asked her how could you start trading with out me. this dusty busty Ellie palmer said she is trying to make profits for me. so this lying ass dusty busty Ellie palmer said. I told her that was very unperfessional especially when is my money i invest in. This dusty busty Ellie palmer acting like it,s her money. When she in even help me to put a red tham cent of my hard earn money to finance the account she fast and out of place with she peesy self. moving along now. I ask dusty busty Ellie palmer I am not seeing my account on spotfinex she told me to go on Google and type up topeurofx when I type up this so call topeurofx she send me my password word and stuff to login. after I get access to my account i see this dusty busty Ellie palmer trading with my account. moving along. after 2 months and a half I ask dusty busty Ellie palmer i want to make a withdrawal. first she ignore me. so I said yal play me for a game or what .then she said send in your bank details. and that's what i did. a couple of days after i asked her when I will be getting my money. she keeps ignoring me .so i send her a message and told her again y'all playing me for a game i want my money dusty busty Ellie palmer acting like is her money when she never give me a single dime. I never ask her for nothing she fast and out of place with her peesy self . all i want is my hard earn money i work so hard to get you don't feed me clothed me you never put a roof over my head you never give me nothing you never put a dollar in my pocket so there for i don't owe you jack I didn't owe you no favours. all want is my hard earn money i invest in and that's that's. this nasty woman better know as dusty busty Ellie palmer play me for a game that's why i am mad as hell. when i asked this so call nasty man john for assistant to see if i could get my money back he never responded. when I look on topeurofx they still trading with my hard earn money.
this nasty nasty nasty nasty man john this smelly belly Sarah Tyson and dusty busty Ellie palmer from the so call spotfinex and this so call topeurofx i want my hard earn money back now.esle i will take the higher authority.

I actually just posted some of this on a different question about a minute ago, so I’m restructuring it here:

Bitcoin is traceable, but unfortunately not recoverable as of now, but we’re hoping that will change one day soon.

The only solution I have heard for going a step further than tracing is that the person/organization who was stolen from needs to file a case with the contact form on website ACTIVEBONORUM to submit to the cryptocurrency exchange to release the personal information of the e-wallet holder on that exchange.

I have no idea how expensive this is or how long it takes, or how much you needed to have stolen, or if the info that the exchange has is real, or if you’ll ultimately get your cryptocurrency back.

Spotfinex is not a legitimate company, if you put your money in them, then your money is gone unless you seek help of a Financial service company like MISF.LIVE I lost a lot of money and they helped me get it back from Spotfinex.

About 7 months ago Spotfinex called me and they explained about their company. They made me to deposit 500€. I deposit the money. At first they wanted to make trades for me and after a while they called me and asked for more money to deposit. I regret it and they told me then you have to trade by your self and we are not going to open any positions for you. I said ok and since then I've been trading by my self. I made some good profits and now its two weeks that I try to withdraw some of it. I don't see any reaction, nothing... I tried to reach every where but nothing happens. I read a lot of reviews and a lot of them saying that Spotfinex is scammer. I think Spotfinex started as Globalspotfx and then moved to Spotfinex and today Topeurofx. Someone told me they are great scammers and they move on by changing their website name and scam others.
Today if someone search for Topeurofx they'll not see any review about them...
I can open my accounts at Topeurofx and I can see the money I have there but I can't withdraw any...

If you can help me to withdraw money please email me here : anonymous.fake105;gmail.com
Thank you!

Hello! The first time they called me and told me it was from investing.com. Then I was told that it is from the company GlobalspotFX and that it was a subsidiary of FX Pro. I then spoke with Ellie Palmer who told me that she was a shareholder in GlobalspotFX, had a license from the FCA with reference number: EXP09770. Then they gave me Sofia Gladki. And she told me that she was a shareholder in GlobalspotFX, she had a license from the FCA with reference number: 913513 and that she was Financial Advisor, Account Manager. In the beginning I put 1000 € and after 4 months he told me to enter a project 25000 € for 1 year to work better and make profits. I joined the project and we signed a contract. He worked it until the beginning of August and the bill reached 31000 €. He told me he would take a 15-day vacation leave. Since then I did not speak again, he disappeared !!!! I was calling whatsapp they had given me and they were telling me various excuses. I was finally told in October that he had an accident and was in a hospital in the U.S.A. and that it was unknown when he would return to London. After that, they put Nikolaos Spanos as my Account Manager. He also went to the U.S.A. in January for business reasons. While he was missing from the company, they asked Androniki Pekiaridou to give me 3 bitcoins at the price of 10000 €. This offer told me that it happened to me because I owned 100 Tesla shares that I had bought with Nikolaos Spanos. In order to put the money in my bank account I had to pay a redemption amount of € 9000. After I paid the amount of money from the 3 bitcoins they put it in the account I had in the company and not in my bank account. I have been talking to Sofia Gladki by email since December. She encouraged me to make these moves and that she guarantees that I will get the money because she was a shareholder in the company. In December, the company also changed its name from GlobalspotFX to Spotfinex. I asked them to put my money in my bank account and they told me various excuses. At the beginning of March, Androniki Pekiaridou disappeared just like Sofia Gladki disappeared again. Lucas Leontisis took over as owner of Spotfinex. Nikolaos Spanos also returned. Both were trying to convince me that in order to get the money I had to pay € 15,900 as a redemption amount from the liquidation of Tesla shareholders. The amount of Tesla liquidation was € 81600. In the end, I did not give them the money they were asking for to ransom Tesla. After they tried to persuade me to put in more money and I did not put it, they found me on March 23rd and on March 24th they zeroed my account with moves they made. I have not had any contact with them since. They are GREAT SCAMMERS !!! They are DISGUSTING CRIMINALS !!!

Hello, everyone there on Spotfinex is a scammer, especially Spanos Nikolaos and Gregor Smith, be careful not to send money to them